BCL INDUSTRIES LIMITED — Major Shareholding Notification 2021

Apr 12, 2021

*o*5-:0 -dm) DATE ... ............... ............ .

TO

BSE LIMITED . FLOOR 25, FEROZE JEEJEEBHOY TOWERS, DALAL STREET , MUMBAI- 400001 (PHONES: 022- 22721233-34 FAX:22722082, 22722037

BSE Code: 524332

TO

THE MANAGER, NATIONAL STOCK EXCHANGE OF INDIA LTD., EXCHANGE PLAZA, SANDRA KURLA COMPLEX, SANDRA (EAST), MUMBAI - 400051

NSE SCRIP CODE: BCLIND

Subject: Annual Disclosures pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011

Dear Sir/Mam,

We are enclosing herewith Annual Disclosures pursuant to Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011, on my behalf and on behalf of cci-promoters/ Promoters Group and persons acting in concert.

Please find enclosed herewith the disclosures of the shareholding /voting rights on behalf of each Promoter and Promoter Group in the said Company as on March 31, 2021.

You are requested to kindly take on your records and oblige the same.

Thanking You, Yours faithfully,

~ Rajinder Mittal

PROMOTER- BCL INDUSTRIES LTD. (As himself and on behalf of the Promoter and the Promoter Group) 5-A I CIVIL LINES, BATHINDA-151001

Cc: The Company Secretary BCL Industries Limited Hazi Rattan Link Road, Post Box No. 71 Bhatinda , Punjab - 151001

Disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

1.	Name of the Target Company	BCL Industries Limited
2.	Name of the stock exchange(s) wherethe shares of the TC are listed	BSE Limited, National Stock Exchange Limited.
3.a.	Particulars of the Shareholder(s):Name of the Person(s) together withPerson Acting in Concert (PAC) whosetotal holding (including that in the formofshares,warrants,convertiblesecurities and any other instrument thatwould entitle the holder to receiveshares in the TC) is more than 25% ofthe voting rights of the TC.Or	NIL
b.	Name(s) of Promoter(s), member of thepromoter group and PAC with him.	As per Annexure 'A'
4.	Particularsof theofshareholdingperson(s) mentioned at (3) above	Number of shares	%w.r.t.totalshare/votingcapital whereverapplicable	%oftotaldilutedshare/votin~capital ofTC
	As of March 31" of 2021 holding of:
a.	Shores	1,48,18,827	61.36%	61.36%
b.	Voting Rights (otherwise than by shares)	Nil	Nil	Nil
c.	Warrants	Nil	Nil	Nil
d.	Convertible Securities	Nil	Nil	Nil
e.	Any other instrument that would entitlethe holder to receive shares in the TC	Nil	Nil	Nil
Total		1,48,18,827	61.36%	6L36%

S.No	Name of the Promoter/PromoterGroup Person	Number ofshares/VotingRights held	w.r.t.total%share/votingcapitalwhereverapplicable	% of total dilutedshare/votingcapital of re
1	SUNITA MITTAL	4647297	19.24	19.:Z4
2	RAJINDER MITTAL	3280500	13.58	13.58
3	KUSHAL MITTAL	3171850	13.13	13.13
4	RAJINDER MITIAL & SONS HUF	1441140	5.97	5.97
5	GARIMA MITTAL	1087540	4.50	4.50
6	SHWETA JHUNJHUNWALA	955460	3.96	3.96
7	VED KUMARI MITIAL	167160	0.69	0.69
8	MANOJ MITTAL & SONS HUF	27000	0.11	0.11
9	VITHAL MITIAL	18500	0.08	0.08
10	MEENU AGGARWAL	12500	0.05	0 05
11	RADHIKA MITIAL	9000	0.04	0.04
12	RACHNA MJTIAL	880	0.01	0.01
Total of Promoters Group		14818827	61.36	6'.L.36

Annexure-A Details of Shareholdlnrs/Votln2 Rl2hts of Promoter and Promoter Grouo as on March 31 2021 I

Part-B

Name of the Target Company - BCL INDUSTRIES LIMITED

Name(s) of the person and personacting in Concert (PAC) with theperson	Whether the person belong toPromoter/ Promoter group	PAN of the person and PACs
SUNITA MITIAL	Promoter
RAJINDER MITIAL	Promoter
KUSHAL MITIAL	Promoter
RAJINDER MITT AL & SONS HUF	Promoter Group
GARIMA MITTAL	Promoter Group
SHWETA JHUNJHUNWALA	Promoter Group
VED KUMARI MITIAL	Promoter Group
MANOJ MITIAL & SONS HUF	Promoter Group
VITHAL MITT AL	Promoter Group
MEENU AGGARWAL	Promoter Group
RADHIKA MITTAL	Promoter Group
RACHNA MITTAL	Promoter Group

*TC is taken assuming full conversion of the outstanding convertible securities/ warrants into equity shares .

�JW (As himself and on behalf of the Promoter and the Promoter Group) Date: ... 9...f...:::.7!.J. .. ::.�o! I

Place: Bathinda (Pb.)